- RELX INC (New York, NY)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- GE Vernova (NY)
- …Ensure an effective review of GEV and contractor method statements and associated risk assessment against GEV, customer and regulatory requirements. + Actively ... when Project Site activities do not meet established EHS requirements of the risk assessment and/or method statement. + Establish and maintain Project Site… more
- Insight Global (New York, NY)
- …opportunities in client operations, tailored to restructuring scenarios (eg, financial analysis, risk assessment ) * Design and facilitate pilot programs with ... reusable prompt libraries organized by function (eg, financial analysis, scenario modeling, risk assessment ) * Develop AI agents and agentic workflows for… more
- Cornell Cooperative Extension (Malone, NY)
- …facilities operations as well as ensuring that 4-H Camp Overlook is in compliance with New York State Department of Health regulations and is specifically ... utilize computer technologies for educational and communication purposes. Program Responsibilities: Assessment and Development - 20% + Lead the development of… more
- Guthrie (Corning, NY)
- …directly into an open position on any specific unit. Essential Functions: 1. Assessment : The NLRN collects data and information relative to the healthcare consumer's ... notes. D. Documents data in a retrievable format. E. Utilizes evidence‐based assessment techniques and resources to identify patterns and variances F. Protects the… more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready....it relates to nursing. + Identifies areas of potential risk and develops systems within the organization to minimize… more
- Citigroup (Getzville, NY)
- …implement Operational Resilience and a CoB Programs that includinges: Assessment , Planning, Testing, Maintenance, Quality Review, Crisis Management, Training, ... vendors + across all Global Products/Functions ("Sectors") and Regions by applying a risk -based methodology. + Partners with the ER leadership and central teams to… more
- SMBC (New York, NY)
- …critical in providing foundational data and analytics that enable accurate pricing, risk assessment , and trade decision-making across global markets. **Role ... and internal risk frameworks for pre-trade analytics. + Partner with compliance and risk teams to embed controls into product design and delivery. + Stay… more
- Raymond James Financial, Inc. (New York, NY)
- …managing an investment department or unit. + Undertake strategic and tactical risk modeling and scenario planning for business-critical decisions to support business ... strategy and to identify and mitigate risk in line with the risk appetite....to serve as the organizational authority on achieving full compliance with applicable rules and regulations in management and/or… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more